November 22, 2022

Minutes

October 27, 2022

Agenda
Proposed Legislation

September 29, 2022

Agenda
Minutes from 9/1/2022
Proposed Legislation

September 1, 2022

Agenda

1. Establish quorum
2. Approve agenda
3. Approve meeting minutes
4. Definition of small business

Minutes from 8/25/2022 - pending

August 25, 2022

Agenda

1. Establish quorum
2. Approve agenda
3. Approve meeting minutes
4. Definition of small business

Minutes from 7/21/2022

Minutes from 8/4/2022

August 18, 2022 - Canceled

August 4, 2022

Agenda

1. Approve agenda
2. Approve meeting minutes

July 21, 2022

Agenda

1. Approve agenda
2. Approve meeting minutes
3. "Prompter" payment
   • Existing statutes
   • Scope: undisputed work/pay app
   • Payment From prime to sub
   • Payment From owner to prime
   • Implications/related issues
     • Firm's cash flow
     • Credit rating
     • Bonding
     • Retainage
   • Application of proposed definition
   • Who "owns"? certification? Registry?

Minutes from 7/7/2022

July 7, 2022

Agenda

1. Approve agenda
2. Approve meeting minutes
3. Application of proposed definition
   • Who "owns"? certification? Registry?
   • Accountability (how to check firm meets criteria)
   • How having definition would help public owners
4. Impact on Data collection

Minutes from 6/23/2022

June 23, 2022

Agenda

1. Approve meeting minutes
2. Approve agenda
3. Topics for next meetings
4. Discussion: definition of small/diverse business

Minutes from 6/9/2022

June 9, 2022

Agenda